5.2 · Verification, critical thinking & fact-checking

Level 5 · Ethics, security & legal framework

5.2Verification, critical thinking & fact-checking

Goal: build a three-level checking protocol, workable daily.
Estimated time: 15 min · self-paced reading · If you only have 5 min: read “The essentials in 30s” + the diagram.

The essentials in 30 seconds

  • Proportionate to the stakes: re-read (internal draft) / check the critical points (released) / source everything (published, legal).
  • Systematic critical points: figures, dates, names, quotes, references — cross-check and contradict.
  • Whoever signs checks: “the AI said so” is never a defence.

Running case — Amine and the figure that looked perfect

Amine gets AI to synthesise a progress report with a rate and a regulatory reference that look “perfect”. Before releasing to the client, he applies his protocol: he asks for the sources, checks the figure against the source and gets AI to hunt for contradiction. The rate was approximate, the reference non-existent. Sequel to case 5.1 — Amine protects what goes out as he protected what goes in.

Sequel to case 5.1 — Amine moves from confidentiality (what goes in) to reliability (what goes out).

1. A proportionate process

After confidentiality (what goes in), reliability (what goes out). Checking is not paranoia but a proportionate process: an internal draft is skimmed; a figure shown to the client is checked against the source; a quote or legal reference is systematically controlled. Amine classifies each output at the right level before releasing it.

2. Three levels, one rule

Your three-level protocol: re-read (internal drafts) / check the critical points (released documents) / source everything (publications, legal, binding figures). Techniques: ask for sources, cross-check two models, hunt for contradiction.

The principle: whoever signs checks — “the AI said so” is no defence. Two models agreeing does not make a truth (same biases possible); two models diverging flag shifting ground.

Common misinterpretation: “Checking kills the time gain — or two models agreeing is proof enough.” No. Generating 10 minutes + checking 20 targeted ones still massively beats writing 2 hours, and two models agreeing is no substitute for checking against sources. The right move is to proportionate to the stakes and systematically check figures, quotes and references, whatever the stakes.
3-level checking Proportionate to the stakes Level 1 Re-read(internal draft)Level 2 Check the criticalfacts (released)Level 3 Source everything(published, legal)
Proportionate to the stakes
Text version of the diagram (SEO / screen readers / translation): 1) Re-read: Amine skims his internal drafts. 2) Check: for every released document, he highlights figures, dates, names and quotes and controls them against the source. 3) Source everything: for published and legal content, he requires cited sources, cross-checks two models and hunts for contradiction. Lesson: whoever signs checks, at the level the stakes require.

🔎 Concrete example — Checking does not kill the gain

The balance stays positive: Amine's figured case.

Before: write 2 h, re-read 10 min.
With AI: generate 10 min, check 20 min (targeted on critical points).
-> massively positive balance; two models diverging = shifting ground.
Amine times his checking: faster than a full re-read.

Outcome: targeted checking beats full re-reading in time and reliability.

Lesson: check figures, quotes and references whatever the stakes.

Section vocabulary

Proportionate checking
Three levels by stakes: re-read, check the critical ones, source everything.

Simple example: Amine re-reads his draft but sources everything in his client report.

What it is not: checking everything identically — or checking nothing at all.

Reflex: which level does this document require: 1, 2 or 3?

Critical points
Figures, dates, names, quotes, references: systematic checking.

Simple example: Amine highlights the rate and the reference before release.

What it is not: checking only style and layout.

Reflex: did I highlight each binding fact?

Model cross-checking
Same factual question to two assistants: divergence alerts.

Simple example: Amine compares two syntheses of the same report.

What it is not: taking two models agreeing as proof.

Reflex: do both models really say the same thing?

Contradiction hunt
Asking what contradicts the claim: anti confirmation bias.

Simple example: Amine asks “which elements contradict this rate?”.

What it is not: only asking for confirmations of his thesis.

Reflex: did I look for the counter-argument?

Whoever signs checks
Responsibility belongs to whoever releases, not to the model.

Simple example: Amine signs the report: he checked each figure.

What it is not: “the AI said so” as an excuse.

Reflex: am I ready to defend each fact I sign?

In practice — Building your checking protocol

  1. Take 3 recent AI outputs (an email, a document, a synthesis) and classify them: which required checking level 1, 2 or 3?
  2. On the level-2 document: highlight all critical points (figures, names, claims) and check them — time yourself: it is faster than people think.
  3. Practise cross-checking: ask two assistants a sharp factual question from your profession — compare.
  4. Write your protocol in 5 lines (what to check, when, how): it joins the 5.5 charter.
A proportionate checking protocol, workable daily — not a theoretical ideal.

Ready-to-say script — requiring sources

“Before release, I check: give me the exact sources (title, author, date, link) of each figure and quote, then list the elements that could contradict this synthesis. Without a checkable source, the fact does not go to the client.”

Prompt to reuse as is on any output meant to be released.

Copy-paste template — 5-line protocol

MY CHECKING PROTOCOL (joins the 5.5 charter)
LEVEL 1 (internal draft): skimmed by: _______________
LEVEL 2 (released): critical points highlighted + checked against the source by: _______________
LEVEL 3 (published/legal/binding figures): full sourcing + 2-model cross-check + contradiction: _______________
SIGNATURE: I only sign checked work. Owner: _______________

Solo / in a rush

Amine under deadline: checking reduced to the incompressible core — figures, names, references — never removed, even in a rush.

Small business / no researcher

Assistant with web search + clicked sources: tooled checking replaces the missing documentation unit.

SME in Algeria

Amine in Algiers: local facts checked against primary sources (documents, contacts), not on the model's memory alone.

Team that releases a lot

Reading pair: one generates, the other checks the critical points — whoever signs stays responsible.

Caution: Algeria context: false claims or invented references can commit the responsibility of whoever releases (general principle; law 18-07 for personal data). This guide gives no legal advice: for any binding content (contractual figures, legal references, personal data), get it checked against a primary source and, if in doubt, by the DPO or a lawyer.

✓ Best practices

  • Proportionate checking to the stakes (draft ≠ publication).
  • Systematically check figures, quotes and references.
  • Cross-check two models and hunt for contradiction.

✗ Common pitfalls

  • Checking everything identically (or checking nothing).
  • Defending yourself with “the AI said so” (no such thing).
  • Believing two models agreeing = truth (same biases possible).

Key takeaways

  • Checking is proportionate to the stakes: draft ≠ client document ≠ publication.
  • Figures, quotes, references: systematic checking, whatever the stakes.
  • Two models diverging = shifting ground; two models agreeing ≠ truth.
  • Signing commits: whoever releases, checks.

48h challenge — apply tomorrow

Classify 3 AI outputs (levels 1/2/3), check the critical points of the level-2 one and write your 5-line protocol.

Section exit checklist
  • I can cite the 3 checking levels.
  • I checked 1 level-2 document (sourced critical points).
  • My 5-line protocol is written (ready for the charter).
Self-rating 1-5: is my protocol workable every day?did I really click the sources, not just read the summary?

Frequently asked questions

Does checking not kill AI's time gain?

No: writing 2 hours then re-reading 10 minutes becomes generating 10 minutes then checking 20 — the balance stays massively positive. And targeted checking (critical points) is far faster than a full re-read.

Are there automatic fact-checking tools?

Web-search assistants partly check themselves by citing sources, and specialised tools are emerging. But the final call — is the source reliable? is the context respected? — stays human. No tool replaces the judgement of whoever signs.

Check your understanding

What is the responsibility principle of checking?

Additional resources (optional, to go further)

Level 5 examFresh, harder questions to test what you've learned